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One stop solution for all
your Packaging Paper needs

Genus Paper and Boards Ltd is a division of the eminent Kailash Group of Companies. With a production capacity of more than 450000 TPA, our facilities are located at Moradabad and Muzzaffarnagar in Uttar Pradesh, India.

Contact Info

  • Genus Paper & Boards Limited, Village, Aghwanpur, Kanth Road, Moradabad - 244504 INDIA.
  • +91-591-2511171
  • info@genuspaper.com

Investor

Genus Paper & Boards Limited (GPBL) (Erstwhile known as ‘Genus Paper Products Limited’, ‘DSM Papers Limited’, ‘Kailash Paper Products Limited’, ‘Genus Paper Products Limited’) was incorporated in 2012 which had taken over on going concern basis the ‘Non Power Infrastructure Undertaking’ in terms of scheme of Arrangement between Genus Paper Products Ltd and Genus Power Infrastructures Limited, and their respective shareholders and creditors and Pursuant to the Scheme of Arrangement, as approved by the Hon’ble High Court of Judicature at Allahabad vide its Order dated October 29, 2013.
GPBL is listed at BSE Limited and National Stock Exchange of India Limited. The company is an Industrial Paper manufacturer of various grades of Kraft paper and duplex board and plants are located at Moradabad and Muzaffarnagar in Uttar Pradesh.
The Moradabad plant is located in village Aghwanpur, Kanth Road, Moradabad which is about 8 Kms from the main city of Moradabad, Uttar Pradesh. The plant has two manufacturing lines (PM1 and PM2) of Kraft paper which has range from 140 GSM to 350 GSM. The annual capacity of Kraft Paper is 152000 TPA. It has 9 MW Co-Generation Power plant using multi fuel (coal and husk as fuel feed). The Boilers produce high pressure steam which is first used to generate power through back pressure turbine, and also gives us low pressure steam required for manufacturing Kraft paper.
Kraft Paper is a type of industrial paper and used by packaging industry for manufacturing corrugated boxes and liners, corrugated sacks and composite containers.
The Muzaffarnagar Unit is located at 8 th KM, Jansath road, Muzaffarnagar in Uttar Pradesh (erstwhile known as NS paper Ltd). The assets of the unit were acquired in terms of Approved Resolution Plan vide NCLT, Allahabad order dated 23 rd February, 2021 and later completely revamped and modernised with huge capex to run three manufacturing lines comprising of two Kraft Paper (PM-3 and PM-5) and Duplex unit (PM-4) to produce speciality Kraft paper and Duplex Board. The unit has captive power generation units comprising of Boilers and Turbines (9.4 MW and 6 MW) and steam supply for manufacturing operaions.
The PM3 is Multi-fourdrinier Paper Machine with 2 layers configuration. It’s kraft product range includes paper of 25BF to 40BF and 60 GSM to 120 GSM. Machines finished deckle is 3200mm with production capacity of 225MT per day.
The PM4 is Multilayer board machine with Bristol Formers and the Valmet QCS system which ensures consistent quality product. Its Duplex board product range is 230 GSM to 450 GSM. Machines finished deckle is 3500MM with production capacity of 300MT per day.
The PM5 is Multi-fourdrinier Paper Machine with 4 layers configuration and online Coating Station. Its kraft products like Virgin top liner, white top liner, high BF kraft and cup stock product range is 200 GSM to 400 GSM. Machines finished deckle is 3200MM with production capacity of 225MT.
6MW and 9.4MW co-power generation plants meets the power need of three paper machine.

The above Five state-of-the-art paper machines have aggregated production capacity of 384000 TPA and serves all the paper need of the packaging industry.

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Mr. Ishwar Chand Agarwal

Chairman

Mr. Kailash Chandra Agarwal

Managing Director & CEO

Mr. Himanshu Agarwal

Whole Time Director

Akhilesh Kumar Maheshwari

Whole Time Director

Mr. Surya Prakash Sinha

Whole Time Director

Mr. Rajendra Aggarwal

Independent Director

Mr. Dharam Chand Agarwal

Independent Director

Mr. Udit Agarwal

Independent Director

Mr. Pradeep Narain Tandon

Independent Director

Mrs. Anu Sharma

Independent Director

Mrs. Rekha Srivastava

Independent Director

Shareholding PatternDownload Pdf
Shareholding Pattern for quarter and year ended 31.03.2023
Shareholding Pattern for quarter ended 31.12.2022
Shareholding Pattern for quarter ended 30.09.2022
Shareholding Pattern for quarter ended 30.06.2022
Shareholding Pattern for quarter ended 31.12.2019
Shareholding Pattern for quarter ended 30.09.2019
Shareholding Pattern for quarter ended 30.06.2019
Shareholding Pattern for quarter ended 31.03.2019
Shareholding Pattern for quarter ended 31.12.2018
Shareholding Pattern for quarter ended 30.09.2018
Shareholding Pattern for quarter ended 30.06.2018
Shareholding Pattern for quarter ended 31.03.2018
Shareholding Pattern for quarter ended 31.12.2017
Shareholding Pattern for quarter ended 30.09.2017
Shareholding Pattern for quarter ended 30.06.2017
Shareholding Pattern for quarter ended 31.03.2017
Shareholding Pattern for quarter ended 31.12.2016
Shareholding Pattern for quarter ended 30.09.2016
Shareholding Pattern for quarter ended 30.06.2016
Shareholding Pattern for quarter ended 31.03.2016
Shareholding Pattern for quarter ended 31.12.2015
Shareholding pattern for quarter ended 30.06.2015
Shareholding Pattern for quarter ended 31.03.2015
Shareholding Pattern for quarter ended 31.03.2022
Shareholding Pattern for quarter ended 31.12.2021
Shareholding Pattern for quarter ended 30.09.2021
Shareholding Pattern for quarter ended 30.06.2021
Shareholding Pattern for quarter ended 31.03.2021
Shareholding Pattern for quarter ended 31.12.2020
Shareholding Pattern for quarter ended 30.09.2020
Shareholding Pattern for quarter ended 30.06.2020
Shareholding Pattern for quarter ended 31.03.2020

Niche Technologies Pvt Ltd

3A, Auckland Place, 7th Floor, Room No. 7A & 7B, Kolkata- 700 017

033 22806616/6617/6618033 22806619

nichetechpl@nichetechpl.com

www.nichetechpl.com

Compliance Officer

Company Secretary, Genus Paper & Boards Limited

Mr. Anuj Ahluwalia

(0591) 2511242

Village Aghwanpur, Kanth Road, Moradabad (U.P) - 244001

cs@genuspaper.com

Corporate AnnouncementDownload Pdf
Disinvestment of 100% Wholly Owned Subsidiary-‘Kailash Waste Solutions Private Limited
Circulation of information to the holders of physical Securities
Information Memorandum
Information Listing
EGM Notice
New Set of Articles of Association of the Company adopted at 6th AGM
Engagement of Investor Relations Advisor
M/s Strategic Growth Advisors Pvt Ltd to act as the “Investor Relations Advisor” of the Company
Investor Release Company Leases Manufacturing Facility for Production of Kraft Paper
Investor Release Q3 & 9M FY18 Standalone Results of the Company.
Investor Presentation Investor Presentation March 2018
Investor Release on the Audited Financial Results for the quarter and year ended March 31, 2018
Investor Presentation June 2018
Press Release for the quarter ended 30.06.2018
Investor Presentation August 2018
Press Release for the quarter and half year ended 30.09.2018
Investor Presentation September 2018
Termination of Lease Agreement
Company terminated the lease agreement for Kraft Paper manufacturing facility located at Kashipur, Uttarakhand
CARE Rating for the year 2018
Nomination Form
Incorporation of Wholly Owned Subsidiary
Company named ‘Kailash Paper and Coke Limited’ has been incorporated on July 23, 2020 as 100% Wholly Owned Subsidiary of Genus Paper & Boards Limited.
Receipt of LOI for NS Papers Limited
Company received Letter of Intent (LOI) for NS Papers Limited (NSPL)
CARE Rating for the year 2019
Change of Name of Wholly Owned Subsidiary
CARE Rating for the year 2020
Receipt of NCLT order for NS Papers Limited
Company received NCLT order approving the resolution plan for NS Papers Limited
Allotment of 5,00,000 7% Non Cumulative Redeemable
The Board of Directors at its meeting held on September 30, 2021, inter alia, has approved the allotment of 5,00,000 7% Non Cumulative Redeemable Preference Shares (NCRPS) of Rs. 100 each.
Disclosure under Regulation 30 of SEBI LODRR
Outcome of Board Meeting dated 13.11.2021
Allotment of 5,00,000 7% Non Cumulative Redeemable
The Board of Directors at its meeting held on November 19, 2021, inter alia, has approved the allotment of 5,00,000 7% Non Cumulative Redeemable Preference Shares (NCRPS) of Rs. 100 each.
Allotment of 5,00,000 7% Non Cumulative Redeemable
The Board of Directors at its meeting held on December 15, 2021, inter alia, has approved the allotment of 5,00,000 7% Non Cumulative Redeemable Preference Shares (NCRPS) of Rs. 100 each.
Incorporation of Wholly Owned Subsidiary
Company named ‘Kailash Waste Solutions Private Limited’ has been incorporated on March 09, 2022 as 100% Wholly Owned Subsidiary of Genus Paper & Boards Limited.
Commencement of Commercial Production
The commercial production of Duplex Paper from one of production Lines, at Company’s new Unit located at Muzaffarnagar, Uttar Pradesh has successfully commenced on 14th March 2022.
The commercial production of Kraft Paper Machine Line, at Company’s new Unit located at Muzaffarnagar, Uttar Pradesh has successfully commenced on 27th June, 2022
Intimation as per Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Corporate Governance ReportDownload Pdf
Corporate Governance Report for quarter and year ended 31.03.2023
Corporate Governance Report for quarter ended 31.12.2022
Corporate Governance Report for quarter ended 30.09.2022
Corporate Governance Report for quarter 30.06.2022
Corporate Governance Report for quarter ended 31.03.2022
Corporate Governance Report for quarter ended 31.12.2021
Corporate Governance Report for quarter ended 30.09.2021
Corporate Governance Report for quarter 30.06.2021
Corporate Governance Report for quarter ended 31.03.2021
Corporate Governance Report for quarter ended 31.12.2020
Corporate Governance Report for quarter ended 30.09.2020
Corporate Governance Report for quarter 30.06.2020
Corporate Governance Report for quarter ended 31.03.2020
Corporate Governance Report for quarter ended 31.12.2019
Corporate Governance Report for quarter ended 30.09.2019
Corporate Governance Report for quarter ended 30.06.2019
Corporate Governance Report for quarter ended 31.03.2019
Corporate Governance Report for quarter ended 31.12.2018
Corporate Governance Report for quarter ended 30.09.2018
Corporate Governance Report for quarter ended 30.06.2018
Corporate Governance Report for quarter ended 31.03.2018
Corporate Governance Report for quarter ended 31.12.2017
Corporate Governance Report for quarter ended 30.09.2017
Corporate Governance Report for quarter ended 30.06.2017
Corporate Governance Report for quarter ended 31.03.2017
Corporate Governance Report for quarter ended 31.12.2016
Corporate Governance Report for quarter ended 30.09.2016
Corporate Governance Report for quarter ended 30.06.2016
Corporate Governance Report for quarter ended 31.03.2016
Corporate Governance Report for quarter ended 31.12.2015
Corporate Governance Report for quarter ended 30.09.2015
Corporate Governance Report for quarter ended 30.06.2015
Corporate Governance Report for quarter ended 31.03.2015
Corporate Governance hDownload Pdf
Composition of Committees
Policy Code of Fair Disclosure
Terms and Conditions of Appointment of IDsTerms and Conditions of Appointment of IDs
Whistle Blower Policy and Vigil Mechanism
Material Subsidiaries Policy
Remuneration Policy
CSR Policy
Related Party Transaction Policy & Procedure
Corporate Governance Report
COC (As Per Regulation 17(5) of SEBI(LODR) Regulations, 2015)
COC(For Prevention of Insider Traiding in Share)
Policy on Materiality of Events
Code of Conduct for IDs
Familarisation Programme for Independent Directors
COC for Regulating, Monitoring and Reporting of Trading by Designated Persons
Policy for Procedure of Inquiry in case of leak of 'UPSI'
Un-audited Financial Results for the quarter & Nine Months ended 31.12.2022

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Un-audited Financial Results for the quarter & Half year ended 30.09.2022

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Un-audited Financial Results for the quarter ended 30.06.2022

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Audited Financial Results for the quarter ended 31.03.2022

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Audited Financial Results for the quarter ended 31.03.2021

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Audited Financial Results for the quarter ended 31.03.2020

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Audited Financial Results for the quarter ended 31.03.2019

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Audited Financial Results for the quarter ended 31.03.2018

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Annual General Meeting Proceedings and Scrutinizer's ReportDownload Pdf
AGM Proceedings and Scrutinizer's Report 2021-22
AGM Proceedings and Scrutinizer's Report 2020-21
AGM Proceedings and Scrutinizer's Report 2019-20
AGM Proceedings and Scrutinizer's Report 2018-19
AGM Proceedings and Scrutinizer's Report 2017-18
AGM Proceedings and Scrutinizer's Report 2016-17
AGM Proceedings and Scrutinizer's Report 2015-16
AGM Proceedings and Scrutinizer's Report 2014-15
Annual Report 2021-22
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Annual Report 2020-21
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Annual Report 2019-20
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Annual Report 2018-19
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Annual Report 2017-18
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Annual Report 2016-17
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Annual Report 2015-16
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Annual Report 2014-15
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Annual Report 2013-14
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AGM Notice 2021-22​

Notice is hereby given that the 11th Annual General Meeting of GENUS PAPER & BOARDS LIMITED will be held on Tuesday, 27th September 2022 at 11.30 a.m. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the business as stated in the notice.

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AGM Notice 2020-21

Notice is hereby given that the 10th Annual General Meeting of GENUS PAPER & BOARDS LIMITED will be held on Saturday, 18th September 2021 at 11.30 a.m. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following
business:

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Form MGT-7 2021-22

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Form MGT-7 2020-21

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